California Code of Regulations
Title 13 - Motor Vehicles
Division 1 - Department of Motor Vehicles
Chapter 1 - Department of Motor Vehicles
Article 3.6 - Vehicle Industry and Business Enterprises
Section 226.08 - Cause for Refusal to Approve Application and/or Issue a Permit

Universal Citation: 13 CA Code of Regs 226.08

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

The department may refuse to approve an Interstate Carrier Program permit application for any of the following:

(a) The failure of an applicant to establish its honesty, integrity, good character and reputation to the satisfaction of the department is good cause for the department to refuse to approve an Interstate Carrier Program application and/or issue a permit. The information provided on the Statement of Personal History -- Owner Interstate Carrier Program (ICP) form, REG 2060 I (NEW 11/2017) and the results from the Request for Live Scan Service Application Submission form, DMV 8016 (Rev. 10/2017) are the basis for the determination.

(b) The failure of an applicant to establish the honesty, integrity, good character and reputation of any of its owners and/or employees to the satisfaction of the department is good cause for the department to refuse to approve an Interstate Carrier Program application and/or issue a permit. The information provided on the Statement of Personal History -- Owner Interstate Carrier Program (ICP) form, REG 2060 I (NEW 11/2017) and/or the Statement of Personal History -- Employee Interstate Carrier Program (ICP) form, REG 206 I (NEW 11/2017) and the results from the Request for Live Scan Service Application Submission form, DMV 8016 (Rev. 10/2017), are the basis for the determination.

(c) The failure of an Interstate Carrier Program applicant to comply with the information security requirements identified in the Interstate Carrier Program (ICP) Security Agreement form, REG 216 I (NEW 11/2017), is good cause for the department to refuse to approve the application or issue a permit.

(d) An Interstate Carrier Program permit applicant shall not be issued a permit if the applicant or any of his/her employees:

(1) Has been convicted of a felony or a crime, or committed an act or engaged in conduct involving moral turpitude that is substantially related to the function of an Interstate Carrier Program partner.

(2) Is the holder of an Occupational License issued by the department that is on probation, suspended, revoked, or in pending litigation.

(3) Is the managerial employee of an Occupational Licensee licensed by the department that is on probation, suspended, revoked, or pending litigation.

(4) Is or has been a commercial requestor or one of its owners that is on probation, suspended, revoked or involved in pending litigation or an ongoing investigation.

(5) Has used a false name, made any false statements, or concealed any material fact in any Interstate Carrier Program permit application or statement of personal history.

(6) Is in violation of section 25 of the Vehicle Code as an Occupational Licensee.

(7) Has engaged in or permitted a designated employee to engage in fraudulent practices or acts, with reference to clients, members of the public, or the department.

(8) Was a department employee who resigned or was dismissed by the department for cause related to honesty, integrity, good character, or reputation within the last 10 years.

1. New section filed 5-30-2019; operative 7-1-2019 (Register 2019, No. 22).

Note: Authority cited: Sections 1651 and 1685.1, Vehicle Code. Reference: Section 1685.1, Vehicle Code.

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